Description
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team at Capital One is on a journey to modernize the way the company identifies potential money laundering, terrorist financing, and human trafficking through advanced analytic techniques, statistics, and machine learning models.
As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies that ultimately impact the bottom line.
Key Responsibilities:
- Lead advanced machine learning model development, continuous performance monitoring, and ongoing maintenance.
- Oversee model governance and ensure full alignment with internal risk frameworks.
- Serve as the primary lead for handling all related internal audit and OCC regulatory requests.
General Responsibilities:
- Develop business strategies that drive growth, profitability, and competitive success for Capital One.
- Manage and develop 1-2 analysts, coaching and mentoring associates to develop and retain talent.
- Develop and implement new product and pricing strategies for various lending products.
- Lead direct-to-consumer marketing efforts for select products.
- Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior.
- Manage and sequence delivery of business intent, build business requirements, and execute against the product strategy.
- Work closely with colleagues across Capital One, including IT, Sales, Operations, Finance, and others.
Basic Qualifications:
- At least 3 years of professional experience performing analysis.
- Currently has, or is in the process of obtaining, a Bachelor's Degree in a quantitative field or a Master's Degree in a quantitative field or an MBA with a quantitative concentration.
Preferred Qualifications:
- Master's Degree in Business or a quantitative field.
- 5+ years of experience in analysis.
- 2+ years of experience in financial services.
- 2+ years of experience in people management.
- 1+ year of experience in consulting.
- 1+ year of experience in AML, Sanctions, Compliance, Risk, or Fraud.
- 1+ year of model design, development, and deployment experience.
- 1+ year of supervised machine learning models experience.
- 1+ year of experience with Python, SQL, or AWS.
The minimum and maximum full-time annual salaries for this role are:
- McLean, VA: $164,800 - $188,100
- Richmond, VA: $149,800 - $171,000
This role is also eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.